Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "SANZHARY-MEBLI" [35010672]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,000 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- PRYVATNE PIDPRYIEMSTVO "SANZHARY-MEBLI" [35010672]
- EDRPOU code
- 35010672
- Buyer
- Novosanzharskyi dytiachyi budynok-internat [03189251] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517703
What stands behind it3
Contract
Date 14 March 2022 · Amount UAH 49,000 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier PP "Sanzhary-mebli [35010672] · Ref UA-2022-03-14-002121-a-a1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 49,000 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier PP "Sanzhary-mebli [35010672] · Ref UA-2022-03-14-002206-a-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,000 · Buyer Novosanzharskyi dytiachyi budynok-internat [03189251] · Supplier PRYVATNE PIDPRYIEMSTVO "SANZHARY-MEBLI [35010672] · Ref UA-2022-02-08-013511-b-b1 · procedure: reporting